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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Tracol, Eloi Michel Francois Marie
    Director born in February 1989
    Individual (6 offsprings)
    Officer
    2023-02-07 ~ 2025-05-26
    OF - Director → CIF 0
  • 2
    Breem, Gilles Pierre Yves
    Manager - Vinci Concessions born in September 1950
    Individual (8 offsprings)
    Officer
    2012-09-17 ~ 2015-04-22
    OF - Director → CIF 0
  • 3
    Le Caignec, Herve Alain
    Manager born in March 1961
    Individual (14 offsprings)
    Officer
    2014-10-21 ~ 2017-01-04
    OF - Director → CIF 0
  • 4
    Braunwald, Cedric Bernard Marie
    Chief Financial Officer born in February 1973
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ 2018-01-22
    OF - Director → CIF 0
    2021-07-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 5
    Mathieu, Olivier Patrick Jacques
    Chief Financial Officer born in April 1973
    Individual (25 offsprings)
    Officer
    2012-06-21 ~ 2012-09-17
    OF - Director → CIF 0
  • 6
    Dhomme, Laurence Elsa
    Project Director born in December 1974
    Individual (7 offsprings)
    Officer
    2012-07-17 ~ 2014-01-23
    OF - Director → CIF 0
  • 7
    Maronne, Celine Marie
    Fund Manager born in November 1987
    Individual (19 offsprings)
    Officer
    2015-02-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Verzier, Romain
    Head Of Structured Finance born in May 1964
    Individual (6 offsprings)
    Officer
    2014-01-23 ~ 2014-10-21
    OF - Director → CIF 0
  • 9
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2014-06-24 ~ 2024-04-23
    OF - Director → CIF 0
  • 10
    Selwan, Fadi
    Development Manager born in January 1965
    Individual (9 offsprings)
    Officer
    2012-06-21 ~ 2012-09-17
    OF - Director → CIF 0
  • 11
    Le Miere, Francois Regis
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 12
    Rault, Aurelie
    Born in April 1987
    Individual (6 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 13
    Martin-daguet, Philippe Daniel Jean
    Financial Manager - Vinci Concessions born in June 1969
    Individual (6 offsprings)
    Officer
    2012-09-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Bond, Josh Callum
    Born in May 1991
    Individual (55 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 16
    Benmussa, Sandrine Irene
    Portfolio Director born in September 1969
    Individual (9 offsprings)
    Officer
    2018-01-22 ~ 2024-07-15
    OF - Director → CIF 0
  • 17
    Snow, William Henry
    Chartered Accountant born in December 1957
    Individual (23 offsprings)
    Officer
    2015-04-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Wynne-simmons, Benedict James
    Asset Manager born in August 1981
    Individual (29 offsprings)
    Officer
    2012-08-24 ~ 2014-06-24
    OF - Director → CIF 0
  • 19
    Judet, Arnaud Frederic Emmanuel
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
  • 20
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2012-08-24 ~ 2015-07-15
    OF - Director → CIF 0
  • 21
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2012-09-18 ~ now
    OF - Secretary → CIF 0
  • 22
    BIIF HOLDCO III LIMITED
    - now 08232095 07557655
    MM&S (5732) LIMITED - 2012-11-07
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HOUNSLOW HIGHWAYS INVESTMENT LIMITED

Period: 2012-06-21 ~ now
Company number: 08113663
Registered name
HOUNSLOW HIGHWAYS INVESTMENT LIMITED - now 08114902
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
42110 - Construction Of Roads And Motorways
Brief company account
Total Borrowings
-4,000 GBP2024-12-31
-4,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2024-12-31
4,000 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HOUNSLOW HIGHWAYS INVESTMENT LIMITED
    Info
    Registered number 08113663
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2012-06-21 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • HOUNSLOW HIGHWAYS INVESTMENT LIMITED
    S
    Registered number 08113663
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED
    08114902 08113663
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HOUNSLOW HIGHWAYS SERVICES LIMITED
    08114900
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.